CPN Crucial Plan

RNS Number:5936O
Crucial Plan plc
22 February 2008



                                Crucial Plan plc

                               Directorate Change


Crucial Plan plc (the "Company") announces the resignation of Peter Maddocks
from the Board of directors of the Company (the "Board") with immediate effect.


For further information, please contact:
                         
Mike Neville             Crucial Plan plc                    07775 606175
David Youngman           WH Ireland Limited                  0161 832 2174



                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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